DOSSIERS / MOBVIS SRL
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Company dossier

MOBVIS SRL

ONRC · COMPANY · INCORPORATED 1999-03-10
KYBE ID: RO-J1999000166173 · J1999000166173 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MOBVIS SRL
ro_onrc
J1999000166173
ro_onrc
active
ro_onrc
1999-03-10
ro_onrc
Str. MAGURA 2, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ŞTEFAN VIORELadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ŞTEFAN VIOREL (officer) matches PEP Viorel Ștefan — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ŞTEFAN VIOREL (officer) matches PEP Viorel Ștefan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100